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R.P.P. Infra Projects Ltd.
 
Source DateBoard Meeting DateDetails
07-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
28-Aug-2023 04-Sep-2023 A.G.M.
02-Aug-2023 12-Aug-2023 Quarterly Results
18-Jul-2023 21-Jul-2023 Inter alia,to transact the following business: 1. To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting
20-Jun-2023 23-Jun-2023 Inter alia, to consider to appoint Mr Subramanian Neelakantan (DIN: 01474064) as the Independent Director of the Company
18-May-2023 29-May-2023 Quarterly Results & Audited Results
17-May-2023 23-May-2023 Inter-alia, to transact the following business: 1. To reconstitute the Audit Committee and NRC Committee. 2. To consider the change the name of the Company .
06-Feb-2023 11-Feb-2023 Quarterly Results
03-Jan-2023 06-Jan-2023 Preferential Issue of shares
07-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 12-Aug-2022 Quarterly Results & A.G.M.
17-May-2022 30-May-2022 Audited Results
01-Feb-2022 14-Feb-2022 Quarterly Results
17-Dec-2021 22-Dec-2021 Inter alia, the proposal of making of First and Final Call on 1,42,30,000 partly paid equity shares of face value of Rs.10 each (RS.6 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated September 15, 2021 and other matters connected therewith.
02-Nov-2021 11-Nov-2021 Quarterly Results
07-Sep-2021 13-Sep-2021 Right Issue of Equity Shares
09-Aug-2021 14-Aug-2021 Quarterly Results & Increase in Authorised Capital & A.G.M. Inter alia to consider : 2. To Increase in the Authorized Share capital of the Company. 3. To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2020-21. 4. To approve the Draft notice of Annual General Meeting (AGM) for the F.Y. 2020-21. 5. To approve the Draft Annual Report for the F.Y.2020-21. 6. Any other matter with the permission of the Chair
30-Jul-2021 05-Aug-2021 Rights Issue & Inter alia, to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including increase in the size of the Rights Issue and other related matters.
31-May-2021 01-Jun-2021 Audited Results (Revised)
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